Triple Sss Holdings Limited

Triple Sss Holdings Limited was started on 29 Sep 2014 and issued an NZ business number of 9429041417164. The registered LTD company has been run by 4 directors: Adrian Saunders - an active director whose contract began on 28 Oct 2015,
Carly Saunders - an active director whose contract began on 28 Oct 2015,
David Sapwell - an inactive director whose contract began on 28 Oct 2015 and was terminated on 01 Apr 2021,
Robert Gordon Foster - an inactive director whose contract began on 29 Sep 2014 and was terminated on 28 Oct 2015.
As stated in our database (last updated on 18 May 2025), the company uses 3 addresses: 88 Merton Road, Saint Johns, Auckland, 1072 (registered address),
88 Merton Road, Saint Johns, Auckland, 1072 (service address),
88 Merton Road, Saint Johns, Auckland, 1072 (office address),
88 Merton Road, Saint Johns, Auckland, 1072 (delivery address) among others.
Up until 18 Apr 2023, Triple Sss Holdings Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
BizDb identified past names for the company: from 17 Sep 2014 to 27 Oct 2015 they were called Wairau Road No 158 Limited.
A total of 120 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 80 shares are held by 3 entities, namely:
Wilson Mckay Trustee Company (145450) Limited (an entity) located at Remuera, Auckland postcode 1050,
Saunders, Adrian (an individual) located at Castor Bay, (As Trustee Of The Dtl Holdings Trust) postcode 0620,
Saunders, Carly (an individual) located at Castor Bay, (As Trustee Of The Dtl Holdings Trust) postcode 0620.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 40 shares) and includes
Wilson Mckay Trustee Company (145450) Limited - located at Remuera, Auckland,
Saunders, Carly - located at Castor Bay, (As Trustee Of The Taniwha Family Trust). Triple Sss Holdings Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Previous address

Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 29 Sep 2014 to 18 Apr 2023

Previous Shareholders

Adrian Saunders - Director

Appointment date: 28 Oct 2015

Carly Saunders - Director

Appointment date: 28 Oct 2015

David Sapwell - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 01 Apr 2021

Robert Gordon Foster - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 28 Oct 2015